Apr 1997 Joined Yamazaki Baking Co., Ltd. Mar 2004 Director, Yamazaki Baking Co., Ltd. Oct 2006 Managing Director, Yamazaki Baking Co., Ltd. Mar 2008 Outside Director, B-R 31 Ice Cream Co., Ltd. Aug 2013 Senior Managing Director, Yamazaki Baking Co., Ltd. Mar 2018 Director, Executive Vice President in charge of Sales and Daily Yamazaki Business, Yamazaki Baking Co., Ltd. Aug 2019 Director, Executive Vice President, Yamazaki Baking Co., Ltd. Aug 2019 Representative Director, President, Tohato Inc. Jan 2020 Director, Executive Vice President in charge of General Affairs and Human Resources, Yamazaki Baking Co., Ltd. Jun 2020 Director, Executive Vice President in charge of General Affairs, Human Resources, and Affiliate Management and Business Support, Yamazaki Baking Co., Ltd. Mar 2022 Director, Vice Chairman, Fujiya Co., Ltd. Dec 2022 Director, Executive Vice President in charge of Production, Food Safety, Central Research Laboratory, Human Resources, and Affiliate Management and Business Support, Yamazaki Baking Co., Ltd. Mar 2024 Representative Director, Chairman, Tohato Inc. (current) Mar 2024 Representative Director, Executive Vice President in charge of Sales, General Affairs, and Human Resources, Yamazaki Baking Co., Ltd. (current) Feb 2026 Representative Director, Chairman, Fujiya Co., Ltd. (current)

Apr 1977 Joined Fujiya Co., Ltd. Apr 2002 General Manager, Regional Sales Department, Confectionery Business Division, Fujiya Jun 2003 Executive Officer, General Manager, Sales Department, Confectionery Business Division, Fujiya Sep 2006 Executive Officer, General Manager, Human Resources and General Affairs Department, Fujiya Jan 2007 Executive Officer, General Manager, Public Relations Office, Fujiya May 2007 Executive Officer, General Manager, CSR Promotion Department, Fujiya Oct 2007 Executive Officer, General Manager, President's Office and General Affairs Department, Fujiya Jun 2009 Director, General Manager, President's Office and Human Resources and General Affairs Headquarters, Fujiya Sep 2014 Director, General Manager, President's Office, Human Resources and General Affairs Headquarters, Overseas Business Division, and CSR Promotion Department; in charge of Mail-Order and Character Business Division, Fujiya Mar 2015 Managing Director, General Manager, Confectionery Business Division, Marketing Headquarters, and Food Business; in charge of Mail-Order and Character Business Division, Fujiya Mar 2018 Senior Managing Director, General Manager, Confectionery Business Division, Marketing Headquarters, and Food Business; in charge of Mail-Order and Character Business Division, Fujiya Mar 2019 Representative Director, President, Fujiya Jan 2021 Chairman, Fujiya (Hangzhou) Food Co., Ltd. Mar 2021 Representative Director, President, and Director of Family Culture Research Institute, Fujiya (current) Mar 2022 Director, B-R 31 Ice Cream Co., Ltd. (current) May 2022 Director, Fujiya (Hangzhou) Food Co., Ltd. Jan 2024 Chairman, Fujiya (Hangzhou) Food Co., Ltd. May 2025 Director, Fujiya (Hangzhou) Food Co., Ltd. (current)

Apr 1987 Joined Yamazaki Baking Co., Ltd. Mar 2008 General Manager, First Regional Distribution Sales Department, Regional Distribution Sales Headquarters, Yamazaki Baking Mar 2010 Plant Manager, Yokohama No. 2 Plant, Yamazaki Baking Mar 2014 General Manager, First Regional Distribution Sales Department, Regional Distribution Sales Headquarters, Yamazaki Baking Mar 2017 Director, General Manager, Western Confectionery Business Division, and General Manager, Regional Sales Headquarters, Western Confectionery Business Division, Fujiya Mar 2018 Managing Director, General Manager, Western Confectionery Business Division, and General Manager, Regional Sales Headquarters, Western Confectionery Business Division, Fujiya Mar 2019 Managing Director, General Manager, Western Confectionery Business Division, and General Manager, Regional Sales Headquarters, Western Confectionery Business Division; in charge of Purchasing, Fujiya Oct 2020 Senior Managing Director, General Manager, Western Confectionery Business Division, and General Manager, Regional Sales Headquarters, Western Confectionery Business Division; in charge of Purchasing, Fujiya Mar 2021 Senior Managing Director, in charge of Western Confectionery Business Division, Confectionery Business Division, and Purchasing, Fujiya Mar 2022 Senior Executive Officer, in charge of Western Confectionery Business Division, Confectionery Business Division, and Purchasing, Fujiya Mar 2023 Senior Managing Director, in charge of Western Confectionery Business Division, Confectionery Business Division, and Purchasing, Fujiya Oct 2023 Senior Managing Director, in charge of Western Confectionery Business Division, Confectionery Business Division, Purchasing, and E-Commerce; General Manager, Western Confectionery Business Division, Fujiya Mar 2025 Director, B-R 31 Ice Cream Co., Ltd. (current) Mar 2025 Director, Executive Vice President, in charge of Western Confectionery Business Division, Confectionery Business Division, Purchasing, and E-Commerce; General Manager, Western Confectionery Business Division, Fujiya (current) Oct 2025 Director, Fujiya (Hangzhou) Food Co., Ltd. (current)

Apr 1986 Joined Fujiya Co., Ltd. Oct 2010 General Manager, North Kanto and Shinetsu Regional Sales Headquarters, Confectionery Business Division, Fujiya Jul 2013 General Manager, Metropolitan Area Regional Sales Headquarters, Confectionery Business Division, Fujiya Oct 2016 General Manager, Sales Promotion Department, Sales Headquarters, Confectionery Business Division, Fujiya Mar 2017 Executive Officer, General Manager, Sales Promotion Department, Sales Headquarters, Confectionery Business Division, Fujiya Mar 2019 Director, General Manager, Sales Headquarters, Confectionery Business Division, Fujiya Mar 2021 Director, General Manager, Confectionery Business Division and Sales Headquarters, Fujiya Mar 2022 Managing Director, General Manager, Confectionery Business Division, Fujiya Oct 2023 Managing Director, in charge of Character Licensing; General Manager, Confectionery Business Division, Fujiya Mar 2025 Senior Managing Director, in charge of Character Licensing; General Manager, Confectionery Business Division, Fujiya May 2025 Senior Managing Director, in charge of Character Licensing; General Manager, Confectionery Business Division and Marketing Headquarters, Confectionery Business Division, Fujiya (current)

Apr 1990 Joined Fujiya Co., Ltd. Nov 2012 Plant Manager, Hiratsuka Plant, Fujiya Jun 2015 General Manager, Production Department, Production Headquarters, Confectionery Business Division, Fujiya Mar 2017 Executive Officer, General Manager, Purchasing Department, Fujiya Mar 2019 Executive Officer, General Manager, Production Headquarters, Confectionery Business Division, and General Manager, Production Department, Fujiya Mar 2021 Director, General Manager, Production Headquarters, Confectionery Business Division, and General Manager, Production Department, Production Headquarters, Fujiya Jul 2021 Director, General Manager, Production Headquarters, Confectionery Business Division, Fujiya Mar 2022 Director, in charge of Overseas Business; General Manager, Production Headquarters, Confectionery Business Division, Fujiya Mar 2024 Director, Fujiya (Hangzhou) Food Co., Ltd. Mar 2025 Managing Director, in charge of Overseas Business; General Manager, Production Headquarters, Confectionery Business Division, Fujiya (current)

Apr 1985 Joined Fujiya Co., Ltd. Mar 2011 General Manager, Accounting Department, Accounting Headquarters, Fujiya Mar 2017 Executive Officer, General Manager, Accounting Department, Accounting Headquarters, Fujiya Mar 2021 Senior Executive Officer, General Manager, Accounting Department, Accounting Headquarters, Fujiya Mar 2022 Senior Executive Officer, General Manager, Accounting Headquarters, Fujiya Mar 2025 Full-time Audit & Supervisory Board Member, Fujiya Mar 2026 Director, General Manager, Accounting Headquarters and General Manager, Accounting Department, Fujiya (current)

Apr 1964 Joined Toyota Motor Sales Co., Ltd. Sep 1994 Director, Toyota Motor Corporation Jun 1998 Managing Director, Toyota Motor Corporation Jun 1999 Representative Director, President, Tokyo Toyopet Co., Ltd. Apr 2003 Deputy Governor, Japan Post Public Corporation Jun 2007 Director, Fujiya (current) Mar 2016 Outside Director, Something Holdings Co., Ltd. (now Something Co., Ltd.) Jul 2017 Member of Management Committee, JA Zenchu (National Federation of Agricultural Cooperative Associations) Jun 2022 Outside Director, ITbook Holdings Co., Ltd. (now SAAF Holdings Co., Ltd.)

Apr 1980 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2007 Executive Officer, Kofunacho Branch Manager, Mizuho Bank, Ltd. Apr 2009 Managing Executive Officer, Mizuho Financial Group, Inc. Apr 2010 President, Mizuho Financial Strategy Co., Ltd. Jun 2010 Managing Director, Mizuho Financial Group, Inc. Apr 2012 Director, Mizuho Financial Group, Inc. Apr 2012 Deputy President, Mizuho Bank, Ltd. Apr 2013 President, Mizuho Trust & Banking Co., Ltd. Apr 2017 Chairman, Mizuho Trust & Banking Co., Ltd. Jun 2018 Outside Audit & Supervisory Board Member, Sompo Japan Insurance Inc. (formerly Sompo Japan Nipponkoa Insurance Inc.) Mar 2019 Director, Fujiya (current) Apr 2019 Senior Adviser, Mizuho Trust & Banking Co., Ltd. Mar 2021 Outside Director, Tokyo Tatemono Co., Ltd. Apr 2025 Outside Director, Audit and Supervisory Committee Member, Higo Bank, Ltd. (current) Jun 2025 Outside Audit & Supervisory Board Member, Yasuda Fudosan Co., Ltd. (current)

Apr 1988 Joined Mitsubishi Corporation Apr 1993 Registered as Attorney at Law (Dai-Ni Tokyo Bar Association) Apr 1993 Joined Anderson, Mori Law Offices (now Anderson Mori & Tomotsune) Oct 1999 Joined Mori Sogo Law Office (now Mori Hamada & Matsumoto) Apr 2020 Joined Kowa Law Office Jun 2020 Outside Director, Nihon Kohden Corporation Mar 2021 Director, Fujiya (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, Jafco Group Co., Ltd. (current) Apr 2025 Representative Attorney, Kuregabashi Law Office (current)

Mar 1996 Won Newcomer Actor Award, 19th Japan Academy Film Prize Mar 1998 Won Best Supporting Actress Award, 21st Japan Academy Film Prize Jan 2007 Goodwill Ambassador, World Vision Japan (current) Jan 2020 Ambassador for the 70th Anniversary of Peko-chan Mar 2021 Director, Fujiya (current)

Apr 1967 Joined Ministry of Foreign Affairs Sep 1998 Ambassador Extraordinary and Plenipotentiary, Resident in Oman Sep 2001 Ambassador Extraordinary and Plenipotentiary, Resident in Nepal Oct 2004 Ambassador Extraordinary and Plenipotentiary, in charge of Osaka Oct 2005 Retired from Ministry of Foreign Affairs Nov 2005 Outside Audit & Supervisory Board Member, Daily Yamazaki Co., Ltd. Jun 2013 Outside Audit & Supervisory Board Member, Sunderica Co., Ltd. Apr 2017 Outside Audit & Supervisory Board Member, Tohato Inc. (current) Mar 2022 Director, Fujiya (current)

Apr 1979 Joined Fujiya Co., Ltd. May 2007 General Manager, Business Planning Office, President's Office, Fujiya Apr 2008 General Manager, Product Planning Department, Confectionery Business Division, Fujiya Jun 2009 General Manager, General Affairs Department, Human Resources and General Affairs Headquarters, Fujiya Mar 2011 Executive Officer, General Manager, Internal Audit Office, Fujiya Feb 2014 Executive Officer, General Manager, General Affairs Department, Human Resources and General Affairs Headquarters, Fujiya Mar 2015 Managing Executive Officer, General Manager, Human Resources and General Affairs Headquarters, and General Manager, Overseas Business Division, Fujiya Mar 2017 Director, General Manager, Human Resources and General Affairs Headquarters, and General Manager, Overseas Business Division, Fujiya Dec 2017 Director, General Manager, Human Resources and General Affairs Headquarters, Fujiya Mar 2019 Director, General Manager, Human Resources and General Affairs Headquarters, and General Manager, Business Planning Office, Fujiya Mar 2021 Full-time Audit & Supervisory Board Member, Fujiya (current)

Apr 1971 Registered as Attorney at Law (Dai-Ichi Tokyo Bar Association) Apr 1971 Joined Kanda Law Office Apr 1989 Established Hironaka Law Office Jan 2014 Representative Member, Hironaka Sogo Law Office, LPC (current) Mar 2015 Audit & Supervisory Board Member, Fujiya (current)

Oct 1974 Joined Chiyoda Audit Office Jan 1987 Partner, Shinko Audit Corporation Sep 1993 Representative Partner, Chuo Shinko Audit Corporation May 1997 Member of Board of Evaluators, Chuo Audit Corporation Sep 2005 Acting Chairman, Chuo Aoyama Audit Corporation Sep 2008 Managing Director, Ernst & Young ShinNihon LLC Jun 2011 Outside Audit & Supervisory Board Member, Maeda Corporation Jul 2011 Head, Motohiro Sato CPA Office (current) Mar 2015 Audit & Supervisory Board Member, Fujiya (current) Sep 2016 Outside Audit & Supervisory Board Member, Wellnet Corporation Sep 2017 Outside Director, Audit and Supervisory Committee Member, Wellnet Corporation

Apr 1998 Joined Yamazaki Baking Co., Ltd. Mar 2018 Plant Manager, Kumamoto Plant, Yamazaki Baking Mar 2021 Plant Manager, Kobe Plant, Yamazaki Baking Mar 2022 Plant Manager, Musashino Plant, Yamazaki Baking Mar 2024 Group Executive Officer in charge of Production Management Department, Production Management Headquarters, Production Division, Yamazaki Baking Mar 2025 Managing Director in charge of Human Resources Headquarters, Yamazaki Baking (current) Mar 2026 Director, Fujiya (current)